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ONE MANAGED SECURITY LTD

Company number 15038874

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	PSC01	Notification of Nicole Caunt as a person with significant control on 12 January 2025	View PDF Notification of Nicole Caunt as a person with significant control on 12 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	TM01	Termination of appointment of Dean Anthony Robert Kimpton as a director on 20 December 2023	View PDF Termination of appointment of Dean Anthony Robert Kimpton as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Jeffrey Hayes as a director on 20 December 2023	View PDF Appointment of Mr Jeffrey Hayes as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Jeffrey Hayes as a director on 23 November 2023	View PDF Termination of appointment of Jeffrey Hayes as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Dean Anthony Robert Kimpton as a director on 12 September 2023	View PDF Appointment of Mr Dean Anthony Robert Kimpton as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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